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Economic Sanctions Compliance Investigator

Treasury, Departmental Offices

Washington, DC · Mid

$85,447 – $158,322

Via USAJOBS, the federal government’s official jobs site, retrieved October 28, 2026. You apply through the official announcement on USAJOBS.

What this role is

This federal position involves investigating and promoting compliance with U.S. economic sanctions regulations across industries like banking and finance. You'll work with stakeholders to identify violations, create guidance materials, and advise leadership on sanctions risks and mitigation strategies.

Our summary, not Treasury, Departmental Offices’s wording. The full posting is on their site.

Skills this role names

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What they ask for

Required

  • One year of specialized experience at GS-12 equivalent level (for GS-13 posting)
  • Analysis of economic sanctions, trade controls, or related regulations
  • Knowledge of foreign policy or national security issues
  • Knowledge of international financial systems including banking or securities
  • Strong oral and written communication skills
  • Ability to brief senior personnel and large groups

Nice to have

  • Ph.D. or equivalent doctoral degree in related field
  • LL.M. degree related to the position
  • Experience with digital assets or emerging evasion methods
  • Experience in interagency coordination

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